Tag: EFCC
The Cost of Destroying Ibrahim Magu, By Muni Williams
On Monday, July 6, 2020, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, a police commissioner, was finally arrested...
US indictment: EFCC Grills Air Peace founder, Onyema over alleged $44.9m...
As part of the ongoing probe of alleged $44.9 million wire deals, the Economic and Financial Crimes Commission (EFCC) has interrogated the Chief Executive...
Court remands Mompha in prison over alleged N32.9bn money laundering
•Suspected internet fraudster, Ismaila Mustapha a.k.a Mompha
The Federal High Court in Lagos has ordered that suspected internet fraudster, Ismaila Mustapha, also known as Mompha,...
Malami whittles down EFCC, ICPC’s powers
The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has whittled down the powers of the Economic and Financial Crimes...
Tinubu’s bullion vans: How far can Magu’s EFCC go?, By Ejikeme...
•Tinubu and Magu
Activists led by Deji Adeyanju, journalist turned activists, recently stormed the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja. Coming under...
How Mompha, Lebanese friend were arrested – EFCC
Momphas
The Economic and Financial Crimes Commission (EFCC) has explained how suspected internet fraudster and social media celebrity, Ismaila Mustapha, aka Mompha and his Lebanese...
Court remands 606 Autos Boss, Babafemi Sarumi over N207.1m money laundering
Sarumi
The Federal High court Lagos has ordered that Sarumi Samusideen, the managing director of 606 Autos Limited be kept in Ikoyi Prison after being...
N33bn fraud: Mompha’s alleged Lebanese accomplice arrested in N1.8b Lagos home...
A Lebanese Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), have been arrested in Lagos.
Koudeih was arrested...
EFCC still quizzing Fowler over Aalleged FIRS fraud
Babtunde Fowler
Executive Chairman of the Federal Inland Revenue Service, FIRS, Babatunde Fowler, is still being interrogated and investigated by investigators at the Economic and...
“How Oduah diverted airports fund”, by EFCC
Stella Oduah
By Eric Ikhilae, Abuja
Senator Stella Oduah diverted part of N9.5 billion fund for security equipment at airports during her tenure as Minister of...
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